Microsoft Word - set-e _BOD 4-2017_ mh .doc Ref: CSO. 033/2017 Date: 22nd August 2017 Subject: The resolutions of the Board of Directors’ meeting No. 4/2017 of KGI Securities (Thailand) Public
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1. Date of entering into the transaction December, 2017 – January, 2018 2. The Related
connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1. Date of entering into the transaction December, 2017 – February, 2018 2. The Related
regarding key issues and report directly to the executive board or the board of directors; (4) reviewing the risk management system to ensure that it is always current and up-to-date. Clause 3 A securities
be filed in the following period: (1) In case of the applicant under Clause 5(1), (2), (3) and (4), Clause 6, Clause 7 and Clause 8, the application shall be filed from the date from which this
, the application shall be filed in the following period: (1) In case of the applicant under Clause 5(1), (2), (3) and (4), Clause 6, Clause 7 and Clause 8, the application shall be filed from the date